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All posts by: Clara Sanczyk

About Clara Sanczyk
June 11, 2019

What is an effective compliance program?

An effective compliance program is obviously important to have. But to put a proper program into effect, you need to understand what one should look like. Most people only want to do what the regulators want and not what’s best for their organization. If you implement a program that addresses all your risks with the

Guest Post
September 12, 2018

ComplianceLine Announces Dedicated ‘Crisis Line’ Service

Crisis Line On-Demand Service Provides Quick Response to Address Special Situations Such as #MeToo Allegations, Hurricane Level Disasters While Meeting Regulatory Needs CHARLOTTE, N.C. (PRWEB) SEPTEMBER 12, 2018 On-Demand Service Provides Quick Response to Address Special Situations Such as #MeToo Allegations, Hurricane Level Disasters While Meeting Regulatory Needs ComplianceLine, the industry-leading ethics and compliance solutions

Press Release
August 15, 2018

ComplianceLine Announces New, Upgraded SanctionCheck Product for ‘Supercharged’ Background Checks

Enhances Database Accuracy, Efficiency for High Risk Clients in Healthcare and Education Sectors ComplianceLine, the industry leading ethics and compliance solutions provider, today announced an important upgrade to its SanctionCheck exclusion screening service for institutional healthcare and education providers and vendors. The upgrade, SanctionCheck 5.0, is designed to enable clients to access sanction databases for

Press Release, SanctionCheck